GENESIA SECRETARIES LIMITED
GENESIA SECRETARIES LIMITED is an active private limited company, incorporated on 5 August 2002. The nature of the business is Non-trading company. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. GENESIA SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04503652 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/08/2024 |
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| Last Made Up Date | 05/08/2023 |
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Return
| Next Due Date | 02/09/2016 |
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| Last Made Up Date | 05/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GENESIA SECRETARIES LIMITED
Directors
(The company's officers)
MS CLAIRE ALEXANDRA BULLEN
(~55 year old British national)
KINETIC HOUSE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/08/2002
MR JOHN PETER GREGORY
(~68 year old British national)
KINETIC HOUSE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2007
Shareholders
(Persons of Significant Control)
Ms Claire Alexandra Bullen
(~55 year old British national)
Kinetic House, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Peter Gregory
(~68 year old British national)
Kinetic House, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS CLAIRE ALEXANDRA BULLEN
- MR JOHN PETER GREGORY
- MRS CLAIRE ALEXANDRA WHITE
- MS CLAIRE ALEXANDRA BULLEN
- MR JOHN PETER GREGORY
- MS CLAIRE ALEXANDRA BULLEN
- MR JOHN PETER GREGORY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
